KAPITAL BANQUE LTD
Non-Trading
General Information
NAME
KAPITAL BANQUE LTD
COMPANY NUMBER
12070220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/06/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/06/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
12070220 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
85 Great Portland Street
First Floor
London
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAPITAL BANQUE LTD | Non-Trading | View Report |
| KAPITAL REAL ESTATE LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 05/12/2023 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KAPITAL BANQUE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KAPITAL BANQUE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAPITAL BANQUE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2019 - Present (5 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2019 - Present (5 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2020 - Present (4 years and 10 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/06/2019 - Present (5 years and 4 months) Born in Apr 1966 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
25/11/2019 - 08/01/2020 (1 months) Born in Nov 1988 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAPITAL BANQUE LTD | Non-Trading | View Report |
| KAPITAL REAL ESTATE LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 05/12/2023 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Confirmation Statement filed |
| 19/04/2022 | New Confirmation Statement filed |
| 19/04/2022 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Board Member Youcef Ihaddaden (926590504) Appointed |
| 10/01/2020 | Charlene Lisa Cosandier (926084793) has left the board |
| 28/11/2019 | New Board Member Charlene Lisa Cosandier (926084793) Appointed |
| 22/08/2019 | New Board Member KAPITALBANC LTD (926164807) Appointed |
| 22/08/2019 | Matthew Anthony Edwards (919970832) has left the board |
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